Former city councilor and attorney, Jodi Zils Gagne, 43, of Bristol
was given a 46 month sentence followed by three years of supervised
release by U.S. District Judge Vanessa L. Bryant in Hartford.
Gagne was sentenced for stealing more than $169,000 from individuals
for whom she served as a court-appointed conservator, reported a press
release from the United States Attorney’s Office of the District of
Connecticut.
According to court documents and statements made in court, the press
release said, Zils Gagne, an attorney, was a court-appointed conservator
for several individuals in Connecticut.
The release explained a conservator is a person appointed by the
probate court to oversee the financial or personal affairs of an adult
who is incapable of managing his or her finances or unable to care for
himself or herself.
Beginning in approximately May 2015, according to the Department of
Justice, Zils Gagne defrauded several conserved individuals by
misappropriating their money and overbilling them. The money that Zils
Gagne misappropriated was intended for the conserved persons’ medical
care, housing, bills, personal expenses, and legitimate conservator
fees. Zils Gagne also misrepresented, or failed to disclose, material
facts about her conservatorship activities to the Bristol probate court
and others, said the release.
Through this scheme, the justice department said, Zils Gagne
defrauded six victims of a total of $169,402.74. She defrauded one
elderly victim of approximately $136,000, and appropriated $113,000 of
that money under the guise of an “investment” when, in fact, it was a
10-year note that paid only a prime rate and was signed between her (as
the victim’s conservator) and Zils Gagne’s husband, said the Justice
Department. The money was used to fund her husband’s start-up company, a
Bristol-based internet radio station, Bristol Beat.
The terms and details of this transaction were only disclosed after
extended proceedings in the probate court, during which Zils Gagne
repeatedly lied, sometimes under oath, to the probate court, said the
Justice Department.
The investigation also revealed that Zils Gagne arranged the sale of
two victims’ houses to her relative for less than the appraised value of
the homes, said the news release. The buyer than renovated the homes,
sold them for a substantial profit, and paid Zils Gagne and her husband
kickbacks.
On Oct. 10, 2018, Zils Gagne pleaded guilty to one count of mail fraud.
Judge Bryant ordered Zils Gagne, who is released on a $50,000 bond, to report to prison on July 8.
In September 2018, a Connecticut Superior Court judge suspended Zils Gagne from the practice of law.
This matter was investigated by the Federal Bureau of Investigation
and the Greenwich Police Department, with the assistance of the
Connecticut Office of Chief Disciplinary Counsel and the New Britain
State’s Attorney’s Office. The case was prosecuted by Assistant U.S.
Attorney David T. Huang.
Full Article & Source:
Former councilor sentenced to prison
1 comment:
Zils Gagne needs to be disbarred. Suspended is not good enough for this predator.
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